CX HOLDCO LIMITED: Filings

  • Overview

    Company NameCX HOLDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10212227
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CX HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of a voluntary liquidator

    pages600

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Quuensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Feb 17, 2022

    2 pagesAD01

    Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Quuensway Birmingham West Midlands B3 3HN on Sep 07, 2021

    2 pagesAD01

    Registered office address changed from 1 City Square Leeds LS1 2AL to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jul 01, 2021

    2 pagesAD01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 03, 2021

    LRESSP

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 1 City Square Leeds LS1 2AL on Apr 10, 2021

    2 pagesAD01

    Group of companies' accounts made up to Mar 31, 2020

    44 pagesAA

    Termination of appointment of Sanne Group (Uk) Limited as a secretary on Sep 15, 2020

    1 pagesTM02

    Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on Sep 15, 2020

    2 pagesAP04

    Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD England to 6th Floor, 125 London Wall London EC2Y 5AS on Aug 13, 2020

    1 pagesAD01

    Confirmation statement made on Jun 01, 2020 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2019

    42 pagesAA

    Appointment of Miss Coral Suzanne Bidel as a director on Jul 31, 2019

    2 pagesAP01

    Confirmation statement made on Jun 01, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Liam Stuart Goddard as a director on Dec 18, 2018

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2018

    44 pagesAA

    Registered office address changed from 5th Floor 105 Piccadilly London W1J 7NJ to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on Dec 27, 2018

    1 pagesAD01

    Appointment of Sanne Group (Uk) Limited as a secretary on Dec 14, 2018

    2 pagesAP04

    Appointment of Adrian Leslie Jeffery as a director on Dec 14, 2018

    2 pagesAP01

    Appointment of Mr Ian Stephen Venter as a director on Dec 14, 2018

    2 pagesAP01

    Termination of appointment of Martin Nicholas Calderbank as a director on Dec 14, 2018

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0